8-K 1 file001.txt SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report: August 5, 2003 Synergy Brands, Inc. (Exact name of registrant as specified in its charter) Delaware 0-19409 22-2993066 (State of incorporation) (Commission File No.) (IRS Employer Identification No.) 1175 Walt Whitman Road, Melville, New York 11747 (Address of principal executive offices) (zip code) Registrant's telephone number, including area code: (631) 424-5500 Not Applicable (Former name or former address, if changed since last report) Item 5. Other Events Synergy Brands Inc. on August 5, 2003 added an eighth member to its Board of Directors, Mr. Frank A. Bellis Jr. Mr. Frank A. Bellis Jr. was the former President of Claridge Casino Hotel (currently owned by Park Place Entertainment NYSE: PPS) until December 2002. Previously, Mr. Bellis was chief legal officer, CEO and a director of Claridge from 1991 to 2002. Mr. Bellis is currently president of Proviceline Associates LLC, a company dedicated to providing a broad range of advice to emerging organizations in financial transition. Mr. Bellis' other present Directorships include: - Advisor to the Board of the Atlantis Internet Group, February 2003-Present - Caring, Inc., February 2003-Present Mr. Bellis has obtained a degree, AB with honors, from Brown University (1975) and a JD from Seton Hall University School of Law (1982) and is presently admitted to practice law with the Bar of New Jersey, US District Court for District of New Jersey, US Court of Appeals for the Third Circuit and the US Supreme Court. -1- SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Synergy Brands, Inc. By: /s/ Mair Faibish ---------------- Mair Faibish Chairman of the Board By: /s/ Mitchell Gerstein --------------------- Mitchell Gerstein Chief Financial Officer Dated: August 5, 2003